2024-03-21T14:01:46-05:00 2023-05-31 410746749 CLIFTONLARSONALLEN LLP 8390 EAST CRESCENT PARKWAY SUITE 300 GREENWOOD VILLAGE CO 80111 990 2022-06-01 410695509 ST CATHERINE UNIVERSITY STCA 6516906566 2004 RANDOLPH AVENUE ST PAUL MN 551051794 TRACEY L GRAN SVP & CFO 6516906566 2024-03-19 1 TRACEY GRAN 999009999 0 SARAH HINTZ P00492291 3037795710 2024-03-19 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z REBECCA KOENIG ROLOFF 2004 RANDOLPH AVENUE ST PAUL MN 551051794 161899489 0 0928 X WWW.STKATE.EDU X 1913 MN WE EDUCATE WOMEN TO LEAD AND INFLUENCE. 28 27 2059 734 -125778 0 24640970 17317539 113511617 109933034 12852273 925096 982186 1385718 151987046 129561387 39270893 39899330 0 0 60816668 61575166 134718 135788 2435180 38772127 41060069 138994406 142670353 12992640 -13108966 347889355 333346542 94150671 95862959 253738684 237483583 X WE EDUCATE WOMEN TO LEAD AND INFLUENCE. WE EDUCATE AT ALL DEGREE LEVELS THROUGH VALUING AND INTEGRATING THE LIBERAL ARTS AND PROFESSIONAL EDUCATION WITHIN THE CATHOLIC INTELLECTUAL TRADITION, SEE SCHEDULE OEMPHASIZING SCHOLARLY INQUIRY AND SOCIAL JUSTICE TEACHING AS LIVED BY THE SISTERS OF ST. JOSEPH OF CARONDELET. WE WELCOME A RICH DIVERSITY OF STUDENTS, WITH A BACCALAUREATE COLLEGE FOR WOMEN AT THE HEART OF THE UNIVERSITY AND GRADUATE AND ADULT COLLEGES FOR WOMEN AND MEN. COMMITTED TO EXCELLENCE AND OPPORTUNITY, ST. CATHERINE UNIVERSITY DEVELOPS LEADERS WHO ACT WITH INTEGRITY. 0 0 83894747 39899330 102462567 ST. CATHERINE UNIVERSITY CONFERS DEGREES AT THE ASSOCIATE, BACCALAUREATE, MASTER'S AND DOCTORAL LEVELS. TOTAL 2022-2023 ENROLLMENT ON BOTH CAMPUSES, IN ST. PAUL AND MINNEAPOLIS, IS 3,589 STUDENTS: 92.7 PERCENT WOMEN AND 36.17 PERCENT MULTICULTURAL OR INTERNATIONAL.DURING THE 2022-2023 ACADEMIC YEAR, ST. CATHERINE UNIVERSITY AWARDED 15 POST SECONDARY CERTIFICATES, 155 ASSOCIATE DEGREES, 616 BACCALAUREATE DEGREES, 46 POST-BACCALAUREATE CERTIFICATES, 421 MASTER'S DEGREES AND 93 DOCTORATE DEGREES.SEE SCHEDULE OST. CATHERINE UNIVERSITY, ALSO KNOWN AS ST. KATE'S, IS ONE OF THE LARGEST PRIVATE WOMEN'S UNIVERSITY IN THE NATION AND ONE OF THE MOST CULTURALLY DIVERSE CAMPUSES IN MINNESOTA. 100% OF ST. KATE'S STUDENTS INVOLVED IN COLLABORATIVE RESEARCH HAVE BEEN ACCEPTED TO PRESENT AT THE NATIONAL CONFERENCE ON UNDERGRADUATE RESEARCH (NCUR) IN THE PAST EIGHT YEARS. IN ADDITION, ST. CATHERINE UNIVERSITY IS THE HOME OF THE OLDEST HEALTHCARE PROGRAM IN THE STATE OF MINNESOTA. 11835889 0 312272 ST. CATHERINE UNIVERSITY HELPS STUDENTS ACHIEVE THEIR BEST BY OFFERING SMALL CLASSES, COMMITTED FACULTY MEMBERS, AND AN ARRAY OF ACADEMIC AND PERSONAL SUPPORT SERVICES. THESE SERVICES INCLUDE ACADEMIC ADVISING, FINANCIAL AID AND CAREER COUNSELING, A HEALTH AND WELLNESS CENTER, A CAMPUS MINISTRY PROGRAM AND ACCOMMODATIONS FOR STUDENTS WITH DISABILITIES. ALL OF OUR SERVICES COMBINE TO MAKE THE ST. KATE'S EXPERIENCE ONE THAT NURTURES STUDENTS IN MIND, BODY AND SPIRIT.IN ADDITION, ST. CATHERINE HAS PROGRAMS THAT CATER TO SPECIFIC STUDENT POPULATIONS. FOR EXAMPLE, THE OFFICE OF INTERNATIONAL STUDENT SERVICES AND CENTER FOR INTERNATIONAL DEVELOPMENT PROGRAMS AND SERVICES PROVIDES ADVISING, ADVOCACY AND REFERRALS FOR STUDENTS OF COLOR. SEE SCHEDULE OTHE ACCESS & SUCCESS PROGRAM HELPS STUDENT PARENTS BALANCE SCHOOL, FINANCES AND FAMILY LIFE, INCLUDING HELPING THEM TO FIND AFFORDABLE HOUSING AND REPUTABLE CHILDCARE. 10113615 0 7158195 ST. CATHERINE UNIVERSITY IS, AT HEART, A COMMUNITY - ONE THAT RECOGNIZES STUDENTS, FACULTY AND STAFF MEMBERS AS WHOLE HUMAN BEINGS WHO HAVE PRACTICAL AS WELL AS INTELLECTUAL NEEDS. OUR AUXILIARY SERVICES CONTRIBUTE TO THE OVERALL QUALITY OF LIFE ON THE 110-ACRE ST. PAUL CAMPUS.AUXILIARY SERVICES IS THE PARENT DEPARTMENT OF A DIVERSE GROUP OF INTERNAL UNITS, INCLUDING O'SHAUGHNESSY AUDITORIUM, PRINTING SERVICES, RESIDENCE HALLS AND APARTMENTS, CAMPUS MAIL, DINING AND CATERING, BOOKSTORES, AND MEETING AND EVENTS SERVICES. SEE SCHEDULE OOUR FACILITIES CREW ENSURES THAT CAMPUS BUILDINGS AND GROUNDS ARE WELL MAINTAINED AND AESTHETICALLY PLEASING. SODEXO, THE FOOD SERVICE PROVIDER, UNDERSCORES THE VALUES OF ST. CATHERINE UNIVERSITY WITH ITS EMPHASIS ON NUTRITION, SAFE AND FAIR WORKING CONDITIONS, RECYCLING AND PROTECTING THE ENVIRONMENT. 105844251 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 1 1 0 1 0 1 0 1 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 0 0 0 1 5459 0 1 2059 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 28 27 0 0 0 0 0 0 1 1 1 0 0 0 1 1 1 1 1 1 1 0 MN X TRACEY GRAN 6516906043 2004 RANDOLPH AVENUE SAINT PAUL MN 55105 REBECCA KOENIG ROLOFF TRUSTEE & PRESIDENT 40.00 0.00 X X 529001 0 49849 PRISCILLA ZEE TRUSTEE 2.00 0.00 X 0 0 0 JOAN MITCHELL CSJ TRUSTEE 2.00 0.00 X 0 0 0 KATHLEEN O'BRIEN TRUSTEE 2.00 0.00 X 0 0 0 COLLEEN O'MALLEY CSJ TRUSTEE 2.00 0.00 X 0 0 0 JENNIFER ORTALE TRUSTEE 2.00 0.00 X 0 0 0 ROBERT WOLLAN TRUSTEE 2.00 0.00 X 0 0 0 ANGELA HALL SLAUGHTER TRUSTEE 2.00 0.00 X 0 0 0 MINDA SUCHAN TRUSTEE 2.00 0.00 X 0 0 0 JILL UNDERDAHL CSJ TRUSTEE 2.00 0.00 X 0 0 0 JEAN WINCEK CSJ TRUSTEE 2.00 0.00 X 0 0 0 JOY MILOS CSJ TRUSTEE 2.00 0.00 X 0 0 0 KRISTEN VOGEL WOMACK TRUSTEE 2.00 0.00 X 0 0 0 BRENDA GRANDSTAND WOODSON TRUSTEE 2.00 0.00 X 0 0 0 DIANE SHELSTAD HUSTON TRUSTEE 2.00 0.00 X 0 0 0 CHRISTINE MOORE TRUSTEE 2.00 0.00 X 0 0 0 ANNE MCKEIG TRUSTEE 2.00 0.00 X 0 0 0 ANDREA C LEE TRUSTEE 2.00 0.00 X 0 0 0 PAMELA O JOHNSON TRUSTEE 2.00 0.00 X 0 0 0 SAMANTHA HANSON TRUSTEE 2.00 0.00 X 0 0 0 ANNE DAVIS GOTTE TRUSTEE 2.00 0.00 X 0 0 0 KATHRYN CLUBB TRUSTEE 2.00 0.00 X 0 0 0 KEN CHARLES TRUSTEE 2.00 0.00 X 0 0 0 TRACEY BURTON TRUSTEE 2.00 0.00 X 0 0 0 MARY JO ABLER TRUSTEE 2.00 0.00 X 0 0 0 DONNA MCNAMARA TRUSTEE 2.00 0.00 X 0 0 0 VALERIE YOUNG TRUSTEE 2.00 0.00 X 0 0 0 THERESA SHERLOCK CSJ TRUSTEE 2.00 0.00 X 0 0 0 TRACEY GRAN CFO 40.00 0.00 X 159493 0 31989 ELIZABETH HALLORAN EVP & CAO 40.00 0.00 X 258881 0 21916 ANITA THOMAS THRU 0523 EVP & PROVOST 40.00 0.00 X 194780 0 40467 JOHN PYLE SVP ENROLL MGMT 40.00 0.00 X 179410 0 40025 JEAN HOVICK SVP IT & CIO 40.00 0.00 X 164373 0 16923 LAURA FERO DEAN OF NURSING 40.00 0.00 X 149165 0 38118 PATRICIA PRATT-COOK THRU 1022 EVP HR EQUITY & INCLUSION 40.00 0.00 X 149124 0 15595 DIANNE OLIVER ASSOCIATE PROVOST 40.00 0.00 X 151415 0 26384 BENSON WHITNEY THRU 0523 DEAN SCHOOL OF BUSINESS 40.00 0.00 X 137380 0 27232 2073022 0 308498 48 0 1 0 ORBIS EDUCATION SERVICES 11595 N MERIDIAN ST 400 CARMEL IN 46032 ONLINE EDUCATIONAL SERVICES 3506246 MCGOUGH CONSTRUCTION 2727 FAIRVIEW AVN ST PAUL MN 55113 CONSTRUCTION CONTRACTOR SERVICES 3102531 SODEXO INC & AFFILIATES PO BOX 360170 PITTSBURGH PA 15251 FOOD SERVICES 2251035 BWBR ARCHITECTS INC 380 SAINT PETER ST 600 ST PAUL MN 55102 COMMERCIAL ARCHITECT SERVICES 1373697 KRAFT CONTRACTING LLC 2415 VENTURY DR 100 WOODBURY MN 55125 MECHANICAL CONTRACTOR SERVICES 1282421 33 13268 46425 3104971 14152875 2270331 17317539 TUITION 611600 102462567 102462567 AUXILIARY SERVICES 532000 7158195 7158195 FINANCE FEES 611600 188080 188080 FEES & DEPOSITS 611600 87442 87442 FITNESS CENTER 713940 36750 36750 109933034 5045394 5045394 191093 155375 35718 35718 -125778 161496 28046161 32166459 -4120298 -4120298 -4120298 32747 13268 16268 16479 16479 MISCELLANEOUS REVENUE 611600 1036470 1036470 OTA CONTRACT 611600 151250 151250 MEDICAL FEES 611600 145801 145801 1333521 129561387 109933034 -125778 2436592 39602497 39602497 296833 296833 1492266 516785 918061 57420 48497146 39023527 7901045 1572574 1917177 1917177 6069088 5651671 417417 3599489 3599489 6112842 5721567 365571 25704 369787 369787 177619 177619 152273 152273 135788 135788 525577 525577 6825654 3541714 3226323 57617 2085907 420635 1647986 17286 4750282 3052968 1643050 54264 3577206 774486 2802700 20 2494716 10017 2484699 1001383 944753 27922 28708 205068 10732 130210 64126 3196782 3196782 4806027 4535021 271006 677077 7608 669469 MISCELLANEOUS EXPENSES 1574215 1399921 170474 3820 REPAIRS & MAINTENANCE 1461114 67611 1393417 86 BAD DEBT EXPENSE 606313 606313 MEMBERSHIPS/DUES 460227 265905 193972 350 142670353 105844251 34390922 2435180 9242144 3080622 2849438 2730226 7722972 4383051 119248 160435 994853 820640 175171597 91636433 79621510 83535164 237072644 228931015 4701925 4431970 5367766 5119746 196855 153673 347889355 333346542 9220983 11302006 4939774 4687046 3774402 3818744 75172221 74925159 768521 905184 274770 224820 94150671 95862959 X 93992842 86424477 159745842 151059106 253738684 237483583 347889355 333346542 X -13108966 -2839924 -306211 X X 0 1 X 1 1 1 X 13537690 16664661 20187964 24640970 17317529 92348814 13537690 16664661 20187964 24640970 17317529 92348814 15153449 77195365 4058630 4273536 3752091 4936805 5199737 22220799 1961660 1679384 1249844 924710 1366268 7181866 121751479 581690233 0.63400 0.64890 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS REVENUE - 2018 AMOUNT: $ 1,961,660. 2019 AMOUNT: $ 1,679,384. 2020 AMOUNT: $ 1,249,844. 2021 AMOUNT: $ 924,710. 2022 AMOUNT: $ 1,366,268. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 0 0 0 0 1 152273 152273 0 PART II-B, LINE 1: ST CATHERINE UNIVERSITY IS A MEMBER OF THE MINNESOTA PRIVATE COLLEGE COUNCIL (MPCC), AN ORGANIZATION DESCRIBED IN SECTION 501(C) (4) OF THE INTERNAL REVENUE CODE. MPCC IS AN ASSOCIATION OF PRIVATE NONPROFIT INSTITUTIONS OF HIGHER EDUCATION THAT SERVICES A VARIETY OF MEMBERS SHARED NEEDS, INCLUDING BUT NOT ONLY NONPARTISAN AND NON-ELECTORAL ADVOCACY FOR PUBLIC POLICY THAT MEETS STUDENTS' NEEDS AND ADVANCES THE INTERESTS OF PRIVATE HIGHER EDUCATION. ST CATHERINE UNIVERSITY PAID MEMBERSHIP DUES TO MPCC OF $155,651 DURING THE FISCAL YEAR. BASED ON FIGURES PROVIDED BY MPCC, $127,273 OF THE DUES WENT IN PART TOWARD LOBBYING. IN ADDITION, ST CATHERINE UNIVERSITY HIRED VECTIS DC LLC TO PROVIDE STRATEGY, SUPPORT AND COUNSEL ON THE FEDERAL APPROPRIATIONS PROCESS FOR A CONGRESSIONAL APPROPRIATIONS BILL TO SUPPORT ESSENTIAL EQUIPMENT AND TECHNOLOGY UPGRADES FOR MATH AND SCIENCE PROGRAMMING. FEES PAID FOR GOVERNMENT RELATIONS WERE $25,000 DURING THE FISCAL YEAR. 0 0 133127196 4831963 -2650353 4111348 1843021 129354437 143896086 6323951 -12083195 3373421 1636225 133127196 97100006 3801836 47809749 3207176 1608329 143896086 93358622 2845810 5195457 2984534 1315349 97100006 93559626 2419770 1941043 2820255 1208485 533077 93358622 0.07896 0.92104 0.00000 1 0 2752582 2752582 136512104 64584352 71927752 30070686 27052081 3018605 5836225 5836225 83535164 SPLIT INTEREST AGREEMENTS 77564 LEASE LIABILITY 147256 224820 X 85954187 -2839924 -289943 -3129867 89084054 422628 40054705 40477333 129561387 102209288 16268 16268 102193020 422628 40054705 40477333 142670353 PART V, LINE 4: ENDOWMENT FUNDS ARE USED FOR SCHOLARSHIPS, FACULTY DEVELOPMENT, PROGRAMMING, AND OTHER APPROVED EXPENSES. PART X, LINE 2: THE UNIVERSITY IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. HOWEVER, INCOME FROM CERTAIN ACTIVITIES NOT DIRECTLY RELATED TO THE UNIVERSITY'S TAX-EXEMPT PURPOSE IS SUBJECT TO TAXATION AS UNRELATED BUSINESS INCOME. THE UNIVERSITY UTILIZES THE PROVISIONS OF FASB ACCOUNTING STANDARDS CODIFICATION 7 40-10, ACCOUNTING FOR UNCERTAIN TAX POSITIONS. THE UNIVERSITY CONTINUALLY EVALUATES EXPIRING STATUTES OF LIMITATIONS, AUDITS, PROPOSED SETTLEMENTS, CHANGES IN TAX LAW, AND NEW AUTHORITATIVE RULINGS. THE UNIVERSITY'S TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL, STATE, AND LOCAL AUTHORITIES. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN FAIR VALUE OF BENEFICIAL INTEREST IN PERPETUAL TRUSTS -296,409. CHANGE IN FAIR VALUE OF SPLIT INTEREST AGREEMENTS -9,802. FUNDRAISING EXPENSES 16,268. PART XI, LINE 4B - OTHER ADJUSTMENTS: STUDENT FINANCIAL AID 39,899,330. RENTAL EXP 155,375. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 16,268. PART XII, LINE 4B - OTHER ADJUSTMENTS: STUDENT FINANCIAL AID 39,899,330. RENTAL EXPENSES 155,375. 1 1 0 1 1 1 1 0 0 0 0 0 0 0 0 1 0 1 SCHEDULE E, PART I, LINE 3 THE NON-DISCRIMINATION POLICY IS INCLUDED IN THE COURSE CATALOG, LINKED ON THE UNIVERSITY'S WEBSITE UNDER UNIVERSITY POLICIES (HTTPS://WWW.STKATE.EDU/POLICIES) AND IN STUDENT POLICY DOCUMENTS. SCHEDULE E, PART I, LINE 6 THE UNIVERSITY RECEIVES FEDERAL AND STATE GRANTS FOR STUDENT FINANCIAL ASSISTANCE. 1 EAST ASIA AND THE PACIFIC 0 1 PROGRAM SERVICES EDUCATION RELATED PURCHASES & PROGRAM SERVICES 1540 EUROPE (INCLUDING ICELAND & GREENLAND) 0 8 PROGRAM SERVICES EDUCATION RELATED PURCHASES & PROGRAM SERVICES 65705 NORTH AMERICA 0 3 PROGRAM SERVICES EDUCATION RELATED PURCHASES & PROGRAMS SERVICES 10235 SOUTH ASIA 0 1 PROGRAM SERVICES EDUCATION RELATED PURCHASES & PROGRAM SERVICES 250 SUB-SAHARAN AFRICA 0 4 PROGRAM SERVICES EDUCATION RELATED PURCHASES & PROGRAM SERVICES 2016 EAST ASIA AND THE PACIFIC 0 0 GRANTS TO RECIPIENTS IN THE REGION FINANCIAL AID AWARDS 39926 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 GRANTS TO RECIPIENTS IN THE REGION FINANCIAL AID AWARDS 41271 MIDDLE EAST AND NORTH AFRICA 0 0 GRANTS TO RECIPIENTS IN THE REGION FINANCIAL AID AWARDS 1500 NORTH AMERICA 0 0 GRANTS TO RECIPIENTS IN THE REGION FINANCIAL AID AWARDS 30000 SOUTH AMERICA 0 0 GRANTS TO RECIPIENTS IN THE REGION FINANCIAL AID AWARDS 48344 SOUTH ASIA 0 0 GRANTS TO RECIPIENTS IN THE REGION FINANCIAL AID AWARDS 750 SUB-SAHARAN AFRICA 0 0 GRANTS TO RECIPIENTS IN THE REGION FINANCIAL AID AWARDS 135042 0 17 0 0 0 17 162443 214136 376579 SCHOLARSHIPS EAST ASIA AND THE PACIFIC 3 39926 FINANCIAL AID AWARDS 0 N/A N/A SCHOLARSHIPS EUROPE (INCLUDING ICELAND & GREENLAND) 1 41271 FINANCIAL AID AWARDS 0 N/A N/A SCHOLARSHIPS MIDDLE EAST AND NORTH AFRICA 1 1500 FINANCIAL AID AWARDS 0 N/A N/A SCHOLARSHIPS NORTH AMERICA 1 30000 FINANCIAL AID AWARDS 0 N/A N/A SCHOLARSHIPS SOUTH AMERICA 3 48344 FINANCIAL AID AWARDS 0 N/A N/A SCHOLARSHIPS SOUTH ASIA 1 750 FINANCIAL AID AWARDS 0 N/A N/A SCHOLARSHIPS SUB-SAHARAN AFRICA 3 135042 FINANCIAL AID AWARDS 0 N/A N/A 0 0 0 0 0 0 PART I, LINE 2: THE FINANCIAL AID OFFICE DETERMINES STUDENT ELIGIBILITY FOR ALL FINANCIAL AWARDS ACCORDING TO THE UNIVERSITY'S ESTABLISHED ELIGIBILITY CRITERIA AND REGULATIONS. PART I, LINE 3: THE UNIVERSITY USES THE ACCRUAL METHOD OF ACCOUNTING TO REPORT EXPENDITURES ON SCHEDULE F. PART III ACCOUNTING METHOD: X X X X X X X 1 RUFFALO NOEL LEVITZ LLC 5249 N PARK PL NE 1061 CEDAR RAPIDS IA 52402 FUNDRAISING MGMT - EXTERNAL HOSTED SOFTWARE 0 0 53105 0 BLACKBAUD INC 65 FAIRCHILD STREET CHARLESTON SC 29492 PERFORMANCE MGMT - FUNDRAISING SUBSCRIPTION 0 0 82683 0 135788 AL AK AR AZ CA CO CT DE FL GA HI ID IL IN IA KS KY LA ME MD MA MI MN MS MI MT NE NV NH NJ NM NY NC ND OH OK OR PA RI SC SD TN TX UT VT VA WA WV WI WY GOLF TOURNAMENT 46015 13268 32747 3000 7150 3850 2268 46015 13268 32747 3000 7150 3850 2268 16268 16479 1 SCHOLARSHIPS & OTHER FINANCIAL AID 2722 39602497 0 N/A N/A PART I, LINE 2: THE FINANCIAL AID OFFICE DETERMINES STUDENT ELIGIBILITY FOR ALL FINANCIAL AWARDS ACCORDIGN TO THE UNIVERSITY'S ESTABLISHED ELIGIBILITY CRITERIA, AND REGULATIONS. X X 1 1 X X X X 0 0 0 0 0 0 0 0 0 REBECCA KOENIG ROLOFF TRUSTEE & PRESIDENT 519001 0 0 0 10000 0 26347 0 23502 0 578850 0 0 0 ELIZABETH HALLORAN EVP & CAO 258881 0 0 0 0 0 13441 0 8475 0 280797 0 0 0 ANITA THOMAS THRU 0523 EVP & PROVOST 194780 0 0 0 0 0 10440 0 30027 0 235247 0 0 0 JOHN PYLE SVP ENROLL MGMT 179410 0 0 0 0 0 9657 0 30368 0 219435 0 0 0 TRACEY GRAN CFO 159493 0 0 0 0 0 8687 0 23302 0 191482 0 0 0 LAURA FERO DEAN OF NURSING 149165 0 0 0 0 0 8091 0 30027 0 187283 0 0 0 JEAN HOVICK SVP IT & CIO 164373 0 0 0 0 0 8649 0 8274 0 181296 0 0 0 DIANNE OLIVER ASSOCIATE PROVOST 141415 0 0 0 10000 0 7273 0 19111 0 177799 0 0 0 PATRICIA PRATT-COOK THRU 1022 EVP HR EQUITY & INCLUSION 144124 0 5000 0 0 0 6469 0 9126 0 164719 0 0 0 BENSON WHITNEY THRU 0523 DEAN SCHOOL OF BUSINESS 137380 0 0 0 0 0 7308 0 19924 0 164612 0 0 0 PART I, LINE 1A THE PRESIDENT IS PROVIDED A $10,000 SPOUSAL TRAVEL ALLOWANCE EACH YEAR. THE PAYMENT WAS INCLUDED IN THE PRESIDENT'S TAXABLE WAGES. A MINNESOTA HIGHER EDUCATION FACILITIES AUTHORITY 410988525 60416JBJ8 2018-09-13 55647685 RENOVATION AND CURRENT REFUNDING 0 0 0 A 55647685 420275 15000000 40227410 2020 1 0 1 1 A 0 1 1 1 0 0.02840 0.00000 0.02840 0 0 1 A 0 0 0 1 0 0 0 0 1 A 1 DATE REBATE COMPUTATION PERFORMED ISSUER NAME: MINNESOTA HIGHER EDUCATION FACILITIES AUTHORITY DATE THE REBATE COMPUTATION WAS PERFORMED: 11/14/2022 X 54 2207753 FMV X 1 200 FMV X WINDOWS 1 62378 FMV 0 0 1 0 PART I, COLUMN (B): THE UNIVERSITY REPORTS THE NUMBER OF CONTRIBUTORS IN SCHEDULE M, PART I, COLUMN (B). FORM 990, PART VI, SECTION A, LINE 1A THE BOARD OF TRUSTEES DESIGNATES FOUR OR MORE TRUSTEES, INCLUDING THE CHAIRPERSON AND PRESIDENT TO CONSTITUTE AN EXECUTIVE COMMITTEE. TO THE EXTENT DETERMINED BY THE BOARD, THE EXECUTIVE COMMITTEE HAS THE AUTHORITY OF THE BOARD IN THE MANAGEMENT OF THE BUSINESS OF THE UNIVERSITY. THE EXECUTIVE COMMITTEE SHALL ACT ONLY IN THE INTERVAL BETWEEN MEETINGS, AND AT ALL TIMES IS SUBJECT TO THE CONTROL AND DIRECTION OF THE BOARD. FORM 990, PART VI, SECTION A, LINE 7B AN AFFIRMATIVE VOTE OF AT LEAST FOUR OF THE SPONSORSHIP COUNCIL TRUSTEES SHALL BE REQUIRED FOR THE BOARD OF TRUSTEES TO ACT ON ANY MATTER WHICH SUBSTANTIALLY AFFECTS OR ALTERS THE MISSION OR CATHOLIC IDENTITY OF THE UNIVERSITY; SELECTION OF TRUSTEES; SELECTION OR TERMINATION OF THE PRESIDENT; SALE OR MORTGAGING OF PROPERTY; MAJOR CONSTRUCTION CONTRACTS OR DEBT IN EXCESS OF THE THRESHOLDS ESTABLISHED BY THE NATIONAL CONFERENCE OF CATHOLIC BISHOPS; CLOSING OR MERGING THE UNIVERSITY; AND AMENDMENTS TO THE UNIVERSITY ARTICLES OR BYLAWS. FORM 990, PART VI, SECTION B, LINE 11B BEFORE FILING THE TAX RETURN, THE PRESIDENT AND CFO REVIEW IT. AFTER MANAGEMENT APPROVAL, THE AUDIT COMMITTEE THEN APPROVES THE TAX RETURN AS DELEGATED BY THE BOARD OF TRUSTEES. THE PUBLIC INSPECTION COPY OF THE TAX RETURN IS THEN PROVIDED ELECTRONICALLY TO THE FULL BOARD. FORM 990, PART VI, SECTION B, LINE 12C ST. CATHERINE UNIVERSITY'S CONFLICT OF INTEREST POLICY APPLIES TO ALL "INTERESTED PERSONS": OFFICERS, MEMBERS OF THE BOARD OF TRUSTEES, KEY EMPLOYEES, AND OTHER EMPLOYEES WHO MAY INFLUENCE THE ACTIONS OF THE INSTITUTION. INTERESTED PERSONS ARE REQUIRED TO COMPLETE AN ANNUAL CONFLICT OF INTEREST STATEMENT. PERIODIC REVIEWS ARE CONDUCTED TO ENSURE THE INSTITUTION OPERATES IN A MANNER CONSISTENT WITH ITS CHARITABLE PURPOSES AND DOES NOT ENGAGE IN ACTIVITIES THAT COULD JEOPARDIZE ITS TAX-EXEMPT STATUS. IF A CONFLICT OR POTENTIAL CONFLICT ARISES, THE INTERESTED PERSON ALERTS THE BOARD CHAIR TO SUCH CONFLICT BEFORE PARTICIPATING IN DELIBERATIONS OR DECISIONS ON THE MATTER. THE INTERESTED PERSON IS GIVEN AN OPPORTUNITY TO DISCLOSE MATERIAL FACTS TO THE BOARD. IF A CONFLICT IS FOUND TO EXIST, THE INTERESTED PERSON MAY NOT PARTICIPATE IN DELIBERATIONS OR VOTING ON THE TRANSACTION OR ARRANGEMENT, EXCEPT TO PRESENT INFORMATION TO THE BOARD. THE BOARD CHAIR MAY APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE ALTERNATIVES TO AVOID PERCEIVED OR ACTUAL CONFLICTS. IF THE BOARD OF TRUSTEES, OR A COMMITTEE, BELIEVES AN INDIVIDUAL HAS FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT INFORMS THE PERSON, AFFORDS THE PERSON AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE, MAKES FURTHER INVESTIGATION AS WARRANTED, AND TAKES APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION. ALL CONFLICT OF INTEREST DISCUSSIONS ARE DOCUMENTED IN THE MINUTES OF THE BOARD OR COMMITTEE MEETING. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OR A COMMITTEE DESIGNATED BY THE BOARD CONDUCTS A REVIEW OF THE PRESIDENT'S PERFORMANCE ON AN ANNUAL BASIS. THIS PAST YEAR HUMAN RESOURCES DID A REVIEW OF PRESIDENT COMPENSATION FROM THE 990 REPORTS OF OTHER HIGHER EDUCATION INSTITUTIONS AND PROVIDED A SUMMARY TO THE EXECUTIVE COMMITTEE OF THE BOARD. THE BOARD REVIEWED THE INFORMATION PROVIDED AND DETERMINED THE APPROPRIATE COMPENSATION ADJUSTMENT FOR THE PRESIDENT. THIS ADJUSTMENT WAS INCORPORATED INTO THE PRESIDENT'S NEW SALARY AMOUNT. THE SALARIES OF OTHER OFFICERS AND KEY EMPLOYEES WERE DETERMINED UTILIZING THE SAME MANNER AS OTHER EXEMPT AND FACULTY EMPLOYEES. ALL ELIGIBLE EMPLOYEES RECEIVED A FLAT INCREASE AMOUNT TO THEIR BASE SALARY/HOURLY WAGE. THE AMOUNT AVAILABLE FOR ANNUAL INCREASES WAS APPROVED BY THE BOARD OF TRUSTEES. THIS PROCESS WAS LAST COMPLETED IN 2022. FORM 990, PART VI, SECTION C, LINE 19 ST. CATHERINE UNIVERSITY MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN FAIR VALUE OF BENEFICIAL INTEREST IN PERPETUAL TRUSTS -296,409. CHANGE IN VALUE OF SPLIT INTEREST AGREEMENTS -9,802. FORM 990, PART XII, LINE 2C: THE PROCESS FOR OVERSIGHT AND SELECTION OF AN INDEPENDENT ACCOUNTANT HAS NOT CHANGED FROM THE PRIOR YEAR. SISTERS OF ST JOSEPH OF CARONDELET ST PAUL PROVINCE 1884 RANDOLPH AVENUE ST PAUL MN 55105 411765361 RELIGIOUS, CHARITABLE, SCIENTIFIC, AND EDUCATIONAL PURPOSES. MN 501(C)(3) LINE 1 N/A 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0